Dhapewada Multi Vegetables Processing Association - Due diligence report

A 360° intelligence report on Dhapewada Multi Vegetables Processing Association: trust score, financial health, credit view, compliance, dir…

2023-11-18 Nagpur, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
DM Dhapewada Multi Vegetables Processing Association
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dhapewada Multi Vegetables Processing Association — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dhapewada Multi Vegetables Processing Association is assessed as Low Risk with a Trust Score of 82/100. Dhapewada Multi Vegetables Processing Association is an active private not for profit company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Dhapewada Multi Vegetables Processing Association snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK ANNASAHEB SAPTARSHI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAMESH MENDJOGE 01234567 Director 01/04/2018 6 yrs Approved
Ramakant Govinda Ranade 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Hiramanji Nimje 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Pramodrao Hatti 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Director appointed
DEEPAK ANNASAHEB SAPTARSHI (Director)
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sanjay Hiramanji Nimje
Director ceased
Pallavi Pramodrao Hatti
04 Sep 2025
Director ceased
SHWETA SHEKHAR KEDAR
28 Aug 2025
Director appointed
Ramakant Govinda Ranade (Director)
Director appointed
Sanjay Hiramanji Nimje (Director)
Director appointed
Pallavi Pramodrao Hatti (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2023
Incorporated
Registered with Roc Nagpur
Director appointed
SANDEEP RAMESH MENDJOGE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dhapewada Multi Vegetables Processing Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhapewada Multi Vegetables Processing Association: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dhapewada Multi Vegetables Processing Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dhapewada Multi Vegetables Processing Association pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dhapewada Multi Vegetables Processing Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhapewada Multi Vegetables Processing Association an active company?

Dhapewada Multi Vegetables Processing Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dhapewada Multi Vegetables Processing Association financially healthy?

Processed financial statements are not yet available for Dhapewada Multi Vegetables Processing Association, so its financial health is unassessed.

Should I do business with Dhapewada Multi Vegetables Processing Association?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhapewada Multi Vegetables Processing Association?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Dhapewada Multi Vegetables Processing Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhapewada Multi Vegetables Processing Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dhapewada Multi Vegetables Processing Association?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.